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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2008-03-13 03:23:13 -
Sir,
I have recieved a mail from MSN Lottery Board(Microsoft Corporation Management) and told me that I am winner no.5 and i have won GBP £5,500,000.00 and asked about my bank acc no. and all. Then its continuity a mail from firstbanknigeria plc that the amount is ready for me and asked to pay 49000 inr as transferring charge.

Please check out for me..

Thank You..


2008-03-13 01:45:48 -
I have receive an email stating that i won 1,000,000euro from LOTTERY FIDUCIARY AGENT GRUPO CATALANA OCCIDENTE S.A. MADRID SPAIN. And the first thing i did ask for that amount nd WOW! i would be an instant millionerre out of fool. Better for me that i seek first in the web any mail claiming a price without joining. YOU GUYS OUT THERE IF YOU RECEIVE ANY MESSAGE SAYING YOU WON AMILLION PRICE WHERE IN FACT YOU IN YOURSELF YOU ARE AWARE THAT YOU DID NOT JOIN ANY LOTTERY>>BEWARE!!DONT BE A VICTIM.!


2008-03-12 12:36:16 -
Hi ,I ask you contact with me, I have a complain ,yahoo lottery winning ,I sent moeny for transfer but they don't and they want every day outher payment ,and they play with me ,I have very masseges from there ,what can I do ? regards


2008-03-12 09:23:38 -
Sir, i have received a letter from the melbore , australia lottory program that i won the $1.5 million of cash prize, and they are demanding the nigeria's high court approval to transfer my money to my accout. really will i get that money??
if it is real please can you help me out of this problem, in getting money to my account directly.


2008-03-12 06:25:20 - peppe
I just received a letter from INTERNATIONAL LOTTERY BORD S.L EURO MILLONES LA PRIMITIVA EUROPEA signed by ELLEN M. GOMEZ and addressed AVD.JUAN REAL 25 C.P 28002.
The claim agend is MARK PABLO of SANTA LUCIA SEGUROS S.O tel: 0034692879551 fax:0034692879551.

Them ask me all infomation of my personal life and bank to be send by FAX.


2008-03-11 17:05:59 -
I have recieved a lotto scam letter from Don Fernando Ferrari who calls himself a vice president of Euro City Grupo Seguridad S.A..My letter came from Madrid Spain "C/Cordoba Madrid,28004 Spain".An E-mail address was given as eurocitygssa@yahoo.es.Of course,this was not a valid address.I was directed to contact a Mr.Don Paulo Alexandra Franco Ignacio at a fax number011 34 911 311 801 for express payment to my account of choice.My problem is I do play lotto sometimes and it really upsets me to get this scam stuff.If there is any way I can help you stop these ugly scammers please feel free to contact me I will be happy to co-operate.
Sincerely,
Patricia Valdez


2008-03-10 13:02:48 -
Is Millonazo Lotto Espana legal?

If they say I won the lottery, do I have to pay them clearance fee of 2,450 USD ?


2008-03-08 08:45:25 -
etudient


2008-03-07 12:45:06 -
Hi I would like in contact with police yahho lottery how can I do it ?


2008-03-07 01:27:03 -
I received this notice form ADDRESS: # 40 WAREHOUSE ROAD, APAPA, LAGOS, NIGERIA.
TEL: +234-8068587441
EMAIL: transfer.dept@standardcharteredbank-ng.com
SUBJECT: PAYMENT APPROVAL.
DEPT.: INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.
DATE: 4TH MARCH 2008.

PAYMENT APPROVAL.


ATTENTION:Satya Prakash Mishra,

My name is Mr. James Ibru. I am the Finance Director of Standard Chartered Bank Of Nigeria PLC. I have been directed to inform you that Mr.Williams Standford of Yahoo Classic Award Lottery Agent has forwarded your Lottery Winning files containing your Batch, Reff and Winning Numbers to us to enable us effect the payment of your Winning prize money directly to you without further delay.

The Board of Directors of Standard Chartered Bank of Nigeria Plc had a meeting today and sequel to the meeting your payment Approval Files/Documents have been approved for payment. Congratulations, you are the rightful lucky winner according to the verification done today in our office. Be informed once again that your files have been brought to us for effecting payment to you, You are requested to get back to us.

To that effect, you are hereby expected to re-confirm and provide the following information to us for us to proceed for the next step.

1. Your Full Name..............
2. Present Contact Address....
3.Private Telephone Number...
4. Occupation.....................
5. Nationality.....................
6. Country of Residence.......
7. Your Reff Number...........
8. Your Batch Number.........
9.Your Winning Number.........
10. The Amount You Won.........
11. The Name Of Your Bank......
12. Your Bank Account Number...
13. Your Bank Account Name.....
14. Your Bank's Branch/Address...
15. Your id card or any of your governmental identity...?


Your Immediate response will facilitate the transfer of your prize money.



Regards.



James Ibru
Managing Director/CEO
Standard Chartered Bank Plc
Copyright © 2008

PLEASE HELP ME TO CONFIRM IF THIS IS TRUE OR A SCAM?


2008-03-07 01:25:53 -
I received this notice form ADDRESS: # 40 WAREHOUSE ROAD, APAPA, LAGOS, NIGERIA.
TEL: +234-8068587441
EMAIL: transfer.dept@standardcharteredbank-ng.com
SUBJECT: PAYMENT APPROVAL.
DEPT.: INTERNATIONAL FUND TRANSFER AND REMITTANCE DEPARTMENT.
DATE: 4TH MARCH 2008.

PAYMENT APPROVAL.


ATTENTION:Satya Prakash Mishra,

My name is Mr. James Ibru. I am the Finance Director of Standard Chartered Bank Of Nigeria PLC. I have been directed to inform you that Mr.Williams Standford of Yahoo Classic Award Lottery Agent has forwarded your Lottery Winning files containing your Batch, Reff and Winning Numbers to us to enable us effect the payment of your Winning prize money directly to you without further delay.

The Board of Directors of Standard Chartered Bank of Nigeria Plc had a meeting today and sequel to the meeting your payment Approval Files/Documents have been approved for payment. Congratulations, you are the rightful lucky winner according to the verification done today in our office. Be informed once again that your files have been brought to us for effecting payment to you, You are requested to get back to us.

To that effect, you are hereby expected to re-confirm and provide the following information to us for us to proceed for the next step.

1. Your Full Name..............
2. Present Contact Address....
3.Private Telephone Number...
4. Occupation.....................
5. Nationality.....................
6. Country of Residence.......
7. Your Reff Number...........
8. Your Batch Number.........
9.Your Winning Number.........
10. The Amount You Won.........
11. The Name Of Your Bank......
12. Your Bank Account Number...
13. Your Bank Account Name.....
14. Your Bank's Branch/Address...
15. Your id card or any of your governmental identity...?


Your Immediate response will facilitate the transfer of your prize money.



Regards.



James Ibru
Managing Director/CEO
Standard Chartered Bank Plc
Copyright © 2008

PLEASE HELP ME TO CONFIRM IF THIS IS TRUE OR A SCAM?


2008-03-07 00:23:38 -
i get this message... of course i knew that it is scram but i decide to reply to know what will happen =))

Award Prize Dept
Madrid Spain

Dear Beneficiary

We are pleased to announce you as one of the 10 lucky winners in the Euro Milliones New Year Lottery Email Address draw on the19th of Febuary 2008, due to the mixture of names and address the result was released on the 25th 0f Febuary 2008.

All 10 winning Email addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside with 9 others as a category 2 winner in the Euro Milliones New Year Lottery Email Address draw. Consequently, you have therefore been approved for a total pay out of 787,000:00 (Seven Hundred and Eighty Seven Thousand Euro Only). The f ollowing particulars are att ached to your lotto payment order:

(1 ) Batch No: EULO/2907/ES/783
(2 ) Ticket No: WRNM/SMI/5990
(3) Lucky No: 07-13-31.54-8921
(4) Serial No: MUOTI/82536
(5) Ref No: EMJK/WS/MD/2911

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

JIM FRANK & ASOCIADOS S.L.
C/AMRICANO 216 22290
MADRID SPAIN
TEL : +34 664 191 886
EMAIL: informl88@gmail.com
EMAIL: inforfrank@aim.com CONTAC T PERSON: DR JIM FRANK

To claim your prize money,you are required to fill th e verification form

1.FULL NAMES :
2.ADDRESS:
3.SEX :
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.WINNING E-MAIL ADDRESS:
8.TELEPHONE NUMBE R:
9.AMOUNT WON:
10.COUNTRY:
11.MOBILE PHONE NUMBER:

Yours Sincerely,
MRS GREGGE VAN DER HOOFD.






Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
http://smartsurfer.web.de/?mc=100071&distributionid=000000000066


then after reply i get this message

REF: PAYMENT APPROVAL OF YOUR WINNING PRIZE MONEY €,787,000:00 (SEVEN HUNDRED -EIGHTY SEVEN THOUSAND EURO ONLY).

Attn: Ahmadov Orkhan Ahmad

We wish to notify you that the Claim Department of this office has finally confirmed and obtain approval from the Spanish Lottery Board for the payment of your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) after due diligent verification and is among those to be paid next batch,find an attached Euro Millones Certificate of Award

We wish to inform you all your award winning documents must be Notarize in the High Court of Justice here in Madrid-Spain . This is in accordance with the European Union Financial Act, 2004 on payment of E-Lottery Winners since after September 11, 2001. All your winning documents (Certificate of Award ) must be Notarize in the High Court of Justice here in Madrid-Spain.This is register your email address with your name as the legal owner of the email address and the bonafide beneficiary of the winning prize money.

Upon the Notarization of all your award winning documents The High Court of Justice will issue the Approved Legal Clearance Certificate given you the full legal right to receive your winning prize money. To notarize all your award winning documents in the High Court of Justice here in Madrid -Spain,you must pay the mandatory Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).

Be informed that the above Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only).cannot be deducted from your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) due to the Insurance Policy that covers your winning prize money to its full value. The Bank will effect full payment of your winning prize money into your nominated bank account or by Certified Bank Cheque.

You are hereby advise to contact DR:JIM FRANK on below contact information on how to remit the Government Notarization Charges of €880:00 (Eight Hundred and Eighty Euros Only). to this office to enable us officially assist you in the Notarization of all your award winning documents in the High Court of Justice here in madrid-Spain.

JIM FRANK & ASOCIADOS S.L.
C/AMRICANO 216 22290
MADRID SPAIN
TEL : +34 664 191 886
EMAIL: inforfrank@aim.com
CONTACT PERSON: JIM FRANK

As soon as all your award winning documents is notarize and the Approved Legal Clearance Certificate is obtain from the High Court of Justice here in Madrid- Spain,the paying bank will effect payment of your winning prize money of €787,000:00 (Seven Hundred and Eighty Seven Thousand Euros Only) within 72banking hours.

Best regards,

Mrs Monica Nino
(Claim.Dept.Sec

they even sent me stupid certificate about my winning n letter from ministry of justice n both of them are in jpg format n looks very stupid n ugly like they made in paint program of microsoft...


2008-03-06 19:33:28 - Abraham
Dear Winner,Winning NotificationThis is to notify you that you have won £750,000.00 inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, poweredby the Internet. Your email address was amongstthose chosen for this period.Ticket no: 56475600545 188Serial No:5388/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Richard DawsonDear Winner,Winning NotificationThis is to notify you that you have won £750,000.00 inour online email lottery in which e-mail addresses arepicked randomly by computerised balloting, poweredby the Internet. Your email address was amongstthose chosen for this period.Ticket no: 56475600545 188Serial No:5388/02Winning number: 08.11.21.32.35.42. {47}Draw (#1187)To claim your prize, please contact:Fiduciary Agent Mr.Richard DawsonEmail: richard.dawson08@hotmail.co.uk with yourName,Full Address,Country,Age,Gender,Occupation,Phone.Tell: +44 703 195 5166Yours faithfully,Dr. George Manning


2008-03-06 11:57:33 -
I received the following e-mail:
LOTTERY CLAIMS PAYMENT PROCESSING FORM B7.
National Trust Agency
Avenidal del Petroleo 222 madrid.
Madrid -Spain

Tell: +34 646-273-840
Fax:+34 911-817-561
Email: infodesk_nationaltrustagency102@yahoo.es

Email Dated:28-02-2008

Att: Lucky Winner:

Congratulations from members of our staff, We acknowledge the receipt of your email with request to file for your winning prize. We write to clarify and explain our mode of service that we render to client on lottery claim related issue.

Find below the compose email for the payment processing form. you are therefore been advice to send the below information and a copy of your identification for the processing and final approval of your winning funds.

CLAIMS/PROCESSING APPLICATION FORM

Your application for the claim of lottery winning prize will be duly processed, and payment be made upon certification. Hence, carefully fill in the appropriate informations BOLDLY in the space provided below to facilitate our immediate Commencement of your claim/processing and remittance.


Full Name of Beneficiary:...................……………………………….

Address:..................................................................…………...………

City/.Country:...................Your Age..............…….Occupation:......................


Nationality:.................Sex: ......................I.D/PassportNo.:.........................


Tel Mobile:.................. Fax:.......................E-mail…………….…....................


Next of Kin:.................................................…………………….


AMOUNT WON In Figures:.......................................................………………

In Words:..............................................................................................

Lottery Ref No.:..................................Batch No.:..................................……

Lucky No.:............................................. Ticket No.:............................

Serial No.:.....................................Lottery Date:.........................................

Claim Expiration Date:.................................................................................


SCHEME 2: MODE OF PAYMENT PREFERED:

BY CHEQUE:
NAME OF BENEFICIARY:.........................................................................

COMPLETE ADDRESS:............................................................................



BY BANK TO BANK WIRE TRANSFER:

NAME OF BENEFICIARY:...........................................................................

NAME OF BANK:............................BANK ADDRESS:.................................

BANK TEL:.....................................BANK FAX:...........................................

BANK ACCOUNT NO:..........................SWIFT/ROUTINE CODE:....................


CLAIMANT'S SIGNATURE: ------------------------------DATE -------------------




OFFICIAL USE ONLY
Verified by: --------------------------------------------- Confirmed by: -------------------------


AGENT'S SIGNATURE.-------------------------------------------------------------------------


Here are the Winning Info once again Below:

1) Batch. No EULO/2907/444/908/07
(11) Ticket No: WRNM/SMI/5990
(111) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. No: ESM/WIN/008/05/10/MA



There will be a grand ceremony for all lucky winner as soon as you receive your winning prize, were you will be invited to Spain to meet the sponsor of this year euro million award 2008.we shall duly invite you by then. You are advice to call Agent Smith Gonzalez , Director of Operations on his direct telephone number +34-646-273-840 as soon as you send the Claim Processing Form.

Note that your Email Address was Luckily Balloted online via an email Ballot system for the Euro Millions Lotteria Promo for this first quarter of the year. so you dont have to enter personally or Purchase Ticket for the Lottery.

We need you complete Details for the Funds processing.

Once again congratulations!!!

Best regards
Ms. Jolen Jones
Claims Dept

I would like to know if it is a fraud or if it is really true.
Thank you,
Dιbora Scariot.


2008-03-06 05:25:06 -
there is a International Lotto Commission that send letters saying that you have won an international Spain Lottery.


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